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Summary
This Act authorizes the approval of the Agreement on Mutual Cooperation between the Government of the French Republic and the Government of the United Mexican States for the exchange of information relating to financial transactions carried out through financial institutions to prevent and combat transactions arising from illicit activities or Money laundering, signed in Paris on 6 October 1997, the text of which is attached.
Keywords
FOREIGN AFFAIRS, INTERNATIONAL ACCORD, BILATERAL AGREEMENT, FRANCE, MEXIQUE, COOPERATION AGREEMENT, MUTUAL COOPERATION, EXCHANGE OF INFORMATION, OPERATION FINANCIAL, FINANCIAL INSTITUTION, PREVENTION, CONTROL, ILLICIT ACTIVITY, MONEY LAUNDERING , BILL
JORF No. 177 of August 2, 2007 page 12985
Text No. 2
ACT No. 2007-1153 of 1 August 2007 authorizing the approval of the Agreement on Mutual Cooperation between the Government of the French Republic and the Government of the United States of America Mexico for the exchange of information on financial transactions carried out through financial institutions to prevent and combat transactions arising from illicit activities or money-laundering (1) NOR: MAEX0400142L ELI: https://www.legifrance.gouv.fr/eli/loi/2007/8/1/MAEX0400142L/jo/texte
Alias: https://www.legifrance.gouv.fr/eli/loi/2007/8/1/2007-1153/jo/texte
The National Assembly and the Senate adopted,
The President of the Republic Promulgates the law The content follows:
Sole Article
Approval of the Mutual Cooperation Agreement between the Government of the Republic French and the Government of the United Mexican States for the exchange of information relating to financial transactions carried out through financial institutions to prevent and combat transactions arising from illicit activities or Money laundering, signed in Paris on 6 October 1997, and whose text Is appended to this Act (2).
This Act shall be enforced as the law of the State.
Done at Paris, on August 1, 2007.
Nicolas Sarkozy
By the President of the Republic:
Prime Minister,
François Fillon
Foreign Affairs Minister
and European,
Bernard Kouchner
(1) Preparatory work: Law No. 2007-1153.
Senate:
Bill No. 35 (2004-2005);
Report by André Rouvière, on behalf of the Committee on Foreign Affairs, No. 197 (2004-2005);
Discussion and adoption on 22 March 2005.
National Assembly:
Bill, adopted by the Senate, No. 19;
Report by Jean-Paul Dupré, on behalf of the Committee on Foreign Affairs, No. 104;
Discussion and adoption (simplified examination procedure) on 26 July 2007.
(2) The Text will be published later in the Official Journal of the French Republic.
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